DOSSIERS / ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.
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Company dossier

ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2026-04-30
KYBE ID: HE491890 · HE491890 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE491890
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-30
DRCIP data.gov.cy
Φθιωτίδος, 7,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

2 people
NameRoleFromSource
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥdirectorCyprus registry
ΦΩΤΗΣ ΒΑΣΙΛΕΙΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100